Dear Friend,
In my quest to discover and properly scrutinize record of digits in my office,
as an experienced banker. I got this to tell you, I discovered a DORMANT
ACCOUNT worth (US$26,000,000.00) Twenty Six Million U.S. Dollars, in our bank.
Anyway, I am Dr. Ateeq Rahman KHAN, the Auditor and Computing Manager of UNITED
TRUST INTERNATIONAL Bank (UTIB) Dubai-UNITED ARAB EMIRATES. There exist an
account opened in this bank in 1998 and since 1999 nobody has operated this
account. I discovered from records that Mr. Jean-Marie LEVEQUE, a foreigner and
the manager of the Petrol Chemical Service, and also Chemical Engineer by
profession owns this account.
Moreso, this money will be forfeited if not claimed and only a foreigner can
effect claim this money. Secondly, no local bank here will be allowed to have
this money, so it can only be claimed with foreign account owing to the fact
that the former owner was a foreigner too and the money is in US dollars. So
let this not be a surprise, I am contacting you on trust and because you are a
foreigner as well.
In fact, I want us to claim this money into a foreign account or any account
of your choice. When the transfer is approved and payment schedule is allotted
overseas, through the offshore paying delegate for final clearance and signing
of the payment release form by the beneficiary; I would want us to see at the
overseas payment clearance office or during the signing of the Original Binding
Agreement,
which binds us together and will also enables us receive this money into
foreign account. This transaction will be 100% risk free and in accordance with
the lay down rules, guiding the transactions in the banking industry.
The bank is ready to approve the payment of this money to any foreigner who
has the correct information to this account, which I will give to you. When I
am sure of your capability to handle such money in strict confidence and trust,
according to the instructions and advise for our mutual benefit. Because I
wouldn't want to make mistakes. So your assurance and trust is very important
here. I shall destroy immediately documents concerning this transaction after
we must have received this money, thereby leaving no trace.
With my position in the bank, there will be no hindrance in legal approvals
and onward transfer of this money to your account with appropriate clearance
from foreign payment department, with assurance that this money will be intact
pending my arrival abroad to take my share.
Conclusively, you will be given 25% of the total amount, 70% will be for me,
while 5% will be for expenses both parties must have incurred during the
process of this transaction.
I look forward to your swift response.
Best regards,
DR. ATEEQ RAHMAN KHAN
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